Lists › OFAC SDN › ofac_sdn-44457
LAROSA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44457.
Programs
Names and aliases
| LAROSA | primary |
Identifiers
| Registration Number | SP-0624/2018 | Maldives |
| Permit Number | IG0724T102018 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Five Rose Bahaarumagu 0808 Guraidhoo Maldives |
Remarks (as published)
(Linked To: SHAMIL, Hussain)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.